EBIQUITY UK LIMITED - LONDON


Company Profile Company Filings

Overview

EBIQUITY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBIQUITY UK LIMITED was incorporated 35 years ago on 20/12/1989 and has the registered number: 02454455. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2025.

EBIQUITY UK LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECHO RESEARCH LTD (until 06/04/2018)

Confirmation Statements

Last Statement Next Statement Due
01/10/2024 15/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-09-01 UNTIL 2023-05-12 RESIGNED
MR PAUL JOHN ADAMS May 1971 British Director 2011-05-19 UNTIL 2014-03-31 RESIGNED
MRS. SANDRA DAWN CATHERINE MACLEOD Sep 1959 British Secretary RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR TIMOTHY JOHN MORLEY Apr 1964 British Secretary 2008-10-01 UNTIL 2011-05-19 RESIGNED
ANDREW BEACH British Secretary 2011-05-19 UNTIL 2016-10-14 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
MRS. SANDRA DAWN CATHERINE MACLEOD Sep 1959 British Director RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
SIMON PETER SUMMERS Sep 1956 British Director 2006-03-01 UNTIL 2011-05-19 RESIGNED
MR TIMOTHY JOHN MORLEY Apr 1964 British Director 2008-10-01 UNTIL 2011-05-19 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2011-05-19 UNTIL 2017-12-31 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2011-05-19 UNTIL 2016-04-30 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
ROGER PETER HAYES Feb 1945 British Director RESIGNED
MS GISELLE LILLIAN BODIE Oct 1956 British Director 1998-01-01 UNTIL 2005-08-18 RESIGNED
MR CLAYTON MARK BRENDISH Mar 1947 British Director 2003-07-01 UNTIL 2011-05-19 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2011-05-19 UNTIL 2016-10-14 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebiquity Uk Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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